OpenRegistry

TIARA FAMILY INVESTMENTS LIMITED

Active
11848995·incorporated 2019-02-26

TIARA FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 February 2019 at Companies House (number 11848995; OpenRegistry canonical ID GB-11848995-tiara-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 6 active companies registered in Cheadle Royal Business Park, Cheadle (postcode SK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-26
Registered Address
OAKWATER HOUSE C/O SHEPHERD PRIVATE CLIENTS LIMITED, 4 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3SR, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIARA FAMILY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Isabella Nicholson born 2001 resident in England, British national. Notified 2024-03-13.
    • Owns 25–50% of shares
  • Harriet Nicholson born 2003 resident in England, British national. Notified 2024-03-13.
    • Owns 25–50% of shares
  • Mrs Rachel Ines Nicholson born 1974 resident in United Kingdom, British national. Notified 2019-02-26.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy John Nicholson born 1970 resident in England, British national. Notified 2019-02-26. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Louise Russell born 1970 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Cheadle Royal Business Park: